Business Account Requirements
- IRS Employer Identification Number (EIN) issuance confirmation letter
- Business documents filled with the state
- Articles of Incorporation
- Articles of Organization for Limited Liability Company
- Articles of Association
- Articles of Partnership
- Certificate to Conduct Business Under an Assumed Name (if applicable)
- Certificate of Good Standing
- Valid Primary and Secondary ID for all signers
- Primary ID’s:
- State or Provincial (Canadian) Driver’s License
- State ID Card
- Military Card
- US Alien Registration Card
- Mexican Consular Card
- Govt Issued Passport (secondary ID must obtain valid, current address)
- Secondary ID’s:
- Firearm’s License
- SSN Card
- Voter Registration Card
- Work or School Photo ID
- Car Registration
- Health or Car Insurance